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PIRANHA GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Piranha Group Holdings Limited. The company was founded 44 years ago and was given the registration number 01491048. The firm's registered office is in ETCHINGHAM. You can find them at Old Shoyswell Manor Farm, Sheepstreet Lane, Etchingham, East Sussex. This company's SIC code is 70221 - Financial management.

Company Information

Name:PIRANHA GROUP HOLDINGS LIMITED
Company Number:01491048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Old Shoyswell Manor Farm, Sheepstreet Lane, Etchingham, East Sussex, TN19 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Shoyswell Manor Sheepstreet Lane, Etchingham, TN19 7AZ

Secretary-Active
Old Shoyswell Manor Sheepstreet Lane, Etchingham, TN19 7AZ

Director-Active
Old Shoyswell Manor Sheepstreet Lane, Etchingham, TN19 7AZ

Director-Active

People with Significant Control

Mr Richard Morton Barnes
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:Old Shoyswell Manor Farm, Etchingham, TN19 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susan Mary Barnes
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:Old Shoyswell Manor Farm, Etchingham, TN19 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type unaudited abridged.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type audited abridged.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type group.

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2015-05-19Change of name

Certificate change of name company.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type group.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type group.

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